INTERPOL has taken an important step in the fight against financial crime. He first released Silver Notice. This new tool aims to identify and prosecute illicit assets. They are associated with transnational criminal organizations. Silver Notice has become an important addition to the INTERPOL notification system. It already includes Red, Blue and Green Notices.
Silver Notifications Overview
Silver Notice is a new type of notification. It aims to detect and trace assets obtained by criminal means. Unlike Red Notice, it is not focused on finding suspects. Silver Notice focuses on identifying funds used in illegal transactions.
The introduction of this tool will help international authorities. They will be able to combat financial crimes more effectively. This will ensure the exchange of data on suspicious assets through the INTERPOL global network. Interpol lawyers already note the importance of the Silver Notice. This can play a key role in identifying illicit cash flows and assets. They are often used by organized crime.
Details of the first silver notice issued
The first Silver Notice was issued in early 2025. It aims to track the assets of an international criminal organization. While the details of the specific case remain confidential, it is known that the notice was used to identify movable and immovable property. It was acquired through criminal methods.
According to INTERPOL, the use of Silver Notice made it possible to identify accounts in foreign banks. They contained suspicious funds. Properties in several jurisdictions were also identified. They were registered to shell companies.
This was made possible through cooperation with national law enforcement agencies. Financial institutions also provided support. They provided data on suspicious transactions.
The incident became a test for a new initiative. It demonstrated the potential of Silver Notice in international financial crime investigations. INTERPOL noted that thanks to the rapid exchange of information, not only were assets identified. Possible accomplices of the criminals were also discovered. This allowed the investigation to expand and further criminal operations to be prevented.
Silver Notice made it possible to freeze part of the assets until the investigation is completed. This helped prevent their further movement. Experts believe that this mechanism will significantly strengthen the fight against money laundering. It will also help curb the financing of illegal organizations.
Legal framework governing silver notification procedures
The legal basis for the Silver Notice remains unclear. Unlike other INTERPOL notifications, this tool does not yet have clear regulations for use. Some international law experts have expressed concern. They believe that this tool can be abused. Unlike a Red Notice, a Silver Notice is not tied to an arrest warrant.
However, INTERPOL states that Silver Notices will be strictly regulated. They will only be used within the framework of international laws. These laws are aimed at combating money laundering and terrorist financing. In particular, the application of the Silver Notice must comply with the UN Convention against Transnational Organized Crime. It must also be consistent with other international treaties. They regulate the fight against illicit financial flows.
Some countries are already adapting their national legislation. They create mechanisms for freezing and confiscating assets. The basis for this is information from the Silver Notice. However, the question of procedural guarantees remains. It is important to consider the rights of persons who may be subject to restrictions.
INTERPOL calls for the development of clear regulations. They must regulate interactions with national law enforcement agencies. There should also be mechanisms for independent monitoring of the application of the Silver Notice.
In addition, the legal community is discussing the need to create appeal procedures. They will allow you to challenge the Silver Notice. This is especially important if the notice is used in error or inappropriately. Given the international nature of the system, such procedures can protect the rights of affected individuals and organizations.
Procedures for challenging Silver notices
The Silver Notice appeal procedure is currently under development. According to information from INTERPOL, during the pilot period it will be possible to challenge such notifications. If a person or organization believes that the Silver Notice has been misused, they will be able to file a complaint.
Human rights activists and lawyers Interpol lawyers recommend that you seek legal advice. This will help if you need to appeal the Silver Notice. Key arguments may be the lack of evidence of the criminal origin of assets. You can also refer to violations of international standards during the investigation.
